Compliance analyst job offers in hong kong
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Senior finance systems analyst
Hogan Lovells Hong Kong, Hong Kong
...compliance with the firm’s information security policies and procedures at all times. Participate in the firm’s global Responsible Business program. Perform...
Gross/year: HKD 800,000
29 days ago in jobs.searchReport -
Senior Systems Analyst (Data Architect)
Leadingnation Tsuen Wan, New Territories, Hong Kong
...Analyst role At Chinachem, we share a singular vision: “Places with Heart. ” This binds us together in enriching the lives of People, driving Prosperity and...
30+ days ago in JobrapidoReport -
Corporate Banking Analyst
Hong Kong, Hong Kong
...compliance. Assists in transaction monitoring tasks/reports. Supports the Director for day-to-day account management. Supports the Director to develop new...
4 days ago in JobleadsReport -
Senior Global Markets Risk & Compliance Lead
Hong Kong, Hong Kong
A leading financial services firm in Hong Kong seeks a Compliance Analyst to design compliance reports and follow up on operational incidents. The ideal...
6 days ago in JobleadsReport -
Head of Compliance & MLRO — HK Risk & Governance
Hong Kong, Hong Kong
A financial services firm in Hong Kong seeks a (Senior) KYC Associate/Analyst to manage compliance for a portfolio of customers. This role involves hands-on...
4 days ago in JobleadsReport -
Global Beauty QA Specialist: Compliance & Innovation
Hong Kong, Hong Kong
...based in Hong Kong is seeking a Technical Expert to lead product development in beauty and personal care. The ideal candidate will ensure compliance...
4 days ago in JobleadsReport -
It project officer / business analyst
Phillip Securities Group Hong Kong, Hong Kong
...the Role We are a leading brokerage firm in the financial services industry, seeking a motivated and detail-oriented IT Project Officer / Business Analyst...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Officer, FX Middle Office Analyst
citibank Tai Wai, New Territories, Hong Kong
...team players, with a strong work ethic, who will join APAC FX Middle Office, part of the Market Operations organization. As an FX Middle Office Analyst...
30+ days ago in JobrapidoReport -
Senior IT Risk & Controls Analyst
Hong Kong, Hong Kong
A leading consultancy firm in Hong Kong is seeking an Analyst/Senior Analyst to work in IT Risk Advisory. The role involves conducting IT risk assessments...
4 days ago in JobleadsReport -
Wealth Management Surveillance Analyst (HK)
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Surveillance Analyst. In this pivotal role, you will ensure business compliance through proactive...
6 days ago in JobleadsReport -
Strategic SME Banking Solutions Analyst
Hong Kong, Hong Kong
A leading international bank in Hong Kong is seeking a Business Systems Analyst to align technology solutions with business strategies. The role involves...
6 days ago in JobleadsReport -
IPO Documentation & Governance Analyst
Hong Kong, Hong Kong
A leading investment banking firm in Hong Kong is seeking an Analyst to join their Investment Banking Division. The role involves conducting regular reviews...
4 days ago in JobleadsReport -
Analyst/associate - fixed income trader
Leadingnation Hong Kong, Hong Kong
...Strong sense of compliance and risk control. Good command of English and Chinese, both written and spoken. Location Hong Kong Island, HK #J-18808-Ljbffr
Gross/year: HKD 1,500,000
28 days ago in jobs.searchReport -
Accounting & reporting analyst i
Leadingnation Hong Kong, Hong Kong
...verify and process domestic and international payments via the SWIFT network. Process staff expense claims and corporate card transactions in compliance...
30+ days ago in JobrapidoReport -
Life Insurance Product & Process Analyst
Hong Kong, Hong Kong
A leading technology services company in Hong Kong is seeking a skilled business analyst with in-depth knowledge of life insurance products. The ideal...
4 days ago in JobleadsReport -
KYC & Onboarding Operations Analyst
new Hong Kong, Hong Kong
A leading financial services firm based in Hong Kong is looking for an Operations Analyst to lead compliance and client onboarding processes. The successful...
7 h 9 minutes ago in JobleadsReport -
Market Surveillance Analyst: Monitoring Trading Activity
Hong Kong, Hong Kong
A global quantitative investment manager in Hong Kong is seeking a Market Surveillance Analyst to monitor and analyze trading activity for potential market...
4 days ago in JobleadsReport -
Senior Business Analyst, Retirement Solutions
Hong Kong, Hong Kong
A global financial services firm is seeking a Business Analyst for its Retirement Solutions area. The successful candidate will identify and document...
2 days ago in JobleadsReport -
Credit analyst, corporate banking (trade finance)
Leadingnation Hong Kong, Hong Kong
Overview A foreign corporate bank is seeking to hire a new Credit Analyst, Trade Finance to perform credit analysis for Corporate Banking department. Role...
Gross/year: HKD 600,000
28 days ago in jobs.searchReport -
Sales and Marketing – Credit Sales Assistant - Analyst
JPMorganChase Hong Kong, Hong Kong
...the success of our business. This is an exciting opportunity to grow your career in a fast-paced, client-focused setting. As a Credit Sales Assistant. Analyst...
30+ days ago in JobrapidoReport -
Senior Credit Analyst, Corporate Lending
Hong Kong, Hong Kong
Senior Credit Analyst, Corporate Lending About the job Senior Credit Analyst, Corporate Lending (Senior) Credit Analyst, Corporate Lending A fast-growing...
4 days ago in JobleadsReport -
Data Security & Analytics Analyst (Banking)
Hong Kong, Hong Kong
A leading financial services provider in Hong Kong is seeking a Data Analyst with expertise in data security risk management. The role involves ensuring data...
5 days ago in JobleadsReport -
Senior Loyalty & Accessibility QA Analyst
Hong Kong, Hong Kong
...The role involves ensuring high-quality digital experiences across customer loyalty platforms through thorough testing, including accessibility compliance...
6 days ago in JobleadsReport -
Middle Office Analyst — Asian Derivatives
Hong Kong, Hong Kong
...and be adaptable in a high-pressure environment. Compliance with regulatory requirements and the company's conduct policies is essential. J-18808-Ljbffr
6 days ago in JobleadsReport -
It risk analyst (top investment bank)
IoTech Solutions Hong Kong, Hong Kong
...of identified risks. This may involve recommending security measures, implementing security policies, and conducting security awareness training. Compliance...
Gross/year: HKD 800,000
28 days ago in jobs.searchReport
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